VACATION RENTAL GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ailles, Ian Simon M 59 DirDirector 2008-09-12 2010-12-17
2 Aldcroft, Christopher Stuart M 71 DirDirector 1994-08-08
3 Allan, Leslie Stewart (1943-06) M 81 DirDirector 1992-11-12 1994-08-08
4 Bankes, Henry Francis John M 58 DirDirector 2017-08-19 2018-04-23
5 Barton, Eric Anthony M 79 DirDirector 1991-12-20 1994-08-08
6 Brennan, William Joseph M 63 DirDirector 2006-09-20 2008-09-12
7 Brett, Paul (1944-04) M 80 DirDirector 1994-08-08 1999-07-25
8 Chappelow, Peter Raymond M 77 DirDirector 1991-05-10 2001-01-17
9 Clarke, Andrew (1976-06) M 48 DirDirector 2018-04-23 2020-03-04
10 Deutsch, Franz Markus 58 DirDirector 2001-01-17 2006-10-26
11 Forbes, Scott Edward M 67 DirDirector 2001-01-17 2005-05-06
12 Frith, Michael (1942-09) M 82 DirDirector 1994-08-08 2000-03-03
13 Giamalva, Frank Peter M 70 DirDirector 2006-09-20 2007-01-08
14 Gidley, Peter Robert M 71 DirDirector 1994-05-18 1999-01-25
15 Hall, William (1972-05) M 52 DirDirector 2019-07-05
16 Hughes, Andrew Lawrence M 57 DirDirector 2005-05-06 2006-09-20
17 Kelly, Lynn Catherine F 54 DirDirector 2011-02-01 2018-04-23
18 Kent, Christopher (1978-11) M 46 DirDirector 2023-09-18
19 Lee, John Robert Louis M 82 DirDirector 1992-06-29
DirDirector 1992-10-06 1993-06-01
20 Liggins, Andrew M 62 DirDirector 2008-08-01 2010-10-20
DirDirector 2018-04-23 2019-07-05
21 Mulcahy, Paul (1971-01) M 53 DirDirector 2020-03-04 2023-09-26
22 Nasta, Marius Ion 57 DirDirector 2002-06-11 2005-01-11
23 Nichols, John Paul M 71 DirDirector 2007-01-08 2008-08-01
24 Norman, Bernard Robert M 83 DirDirector 1992-06-29 1994-08-08
25 Parry, John Martin M 77 DirDirector 1999-01-25 2001-01-17
26 Pickering, Roger David Austin M 81 DirDirector 1992-07-31
27 Rogerson, Ian Fraser M 62 DirDirector 2010-12-17 2011-02-28

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